IBZ INVEST

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      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire r\u00E9unie ce jeudi 19 mars 2026 \u00E0 10h00",
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      "type": "seat_change",
      "quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 la Place Dailly 5 Bo\u00EEte 4 \u00E0 1030 Schaerbeek vers la Rue Armand Swevers 14 \u00E0 1160 Auderghem, et ce \u00E0 partir de ce jour.",
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      "quote": "L\u0027assembl\u00E9e et les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 TAX \u0026 LEGAL SOLUTIONS... pour publier les d\u00E9cisions prises par la pr\u00E9sente assembl\u00E9e aux annexes du Moniteur belge. Dans le cadre de ce mandat, le mandataire est autoris\u00E9 \u00E0 signer tous documents pour le compte de la soci\u00E9t\u00E9 et ou de son administrateur ainsi que pour proc\u00E9der aux modifications \u00E0 la banque carrefour des entreprises, aupr\u00E8s des services du minist\u00E8re des finances et aux autres services administratifs, sans restriction, aupr\u00E8s desquelles des formalit\u00E9s doivent \u00EAtre accomplies",
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      "type": "officer_appointment",
      "quote": "dont l\u0027administrateur est Monsieur VANWASSENHOVEN Melvin",
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      "quote": "Belgisch Staatsblad - 06/05/2026",
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  "act_meta": {
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    "pub_date": "2025-09-05",
    "filing_date": "2025-09-03",
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